This book presents a number of case studies of investigation reports by fraud examiners, offering a framework for studying the report as well as insights into convenience of fraud.
This book presents a number of case studies of investigation reports by fraud examiners, offering a framework for studying the report as well as insights into convenience of fraud.
Petter Gottschalk is Professor in the Department of Leadership and Organizational Behavior at BI Norwegian Business School. After two decades in executive positions in business, he joined academics to publish extensively on knowledge management, fraud investigation, white-collar crime, and convenience theory.
Inhaltsangabe
Introduction 1. Convenient Organizational Opportunity High Social Status in Privileged Positions Legitimate Access to Crime Resources Disorganized Institutional Deterioration Lack of Oversight and Guardianship Criminal Market Structures Interactions between Crime Enablers 2. Born Free by Ernst & Young Reactions from the Accused Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity Examination Consequences Examiners Review Examiners Norwegian Foundation Authority Lacking Directorate Response 3. Danske Bank by Plesner The Previous Bank Scandal Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 4. Equinor Energy by PwC United States Onshore Oil Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 5. Hurtigruten Cruises by Wiersholm National Symbol Hurtigruten Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 6. Norfund Foreign Aid by PwC Business Email Compromise Executive Email Impersonation Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 7. Obos Housing Facilities by KPMG Cooperative Member Revolt Motive Convenience Themes Opportunity Convenience Themes Willingness Convenience Themes Investigation Report Outcome Investigation Maturity Assessment 8. Samherji Fishing by Wikborg Rein Al Jazeera News Investigation Kveikur News Investigation Samherji Fishing Press Release DNB Bank Corrupt Transactions Whistleblower Johannes Stefansson Wikborg Rein Fraud Investigation White-Collar Crime Convenience Al Jazeera Investigation Evaluation 9. Wirecard Banking by KPMG Motive Convenience Themes 205 Opportunity Convenience Themes Willingness Convenience Themes Investigation Report Outcome Investigation Maturity Assessment 10. Stanland Autobiography White-Collar Support Member Offender Convenience Themes How He Reinvented Himself White-Collar Support Group Conclusion Bibliography Index
Introduction 1. Convenient Organizational Opportunity High Social Status in Privileged Positions Legitimate Access to Crime Resources Disorganized Institutional Deterioration Lack of Oversight and Guardianship Criminal Market Structures Interactions between Crime Enablers 2. Born Free by Ernst & Young Reactions from the Accused Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity Examination Consequences Examiners Review Examiners Norwegian Foundation Authority Lacking Directorate Response 3. Danske Bank by Plesner The Previous Bank Scandal Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 4. Equinor Energy by PwC United States Onshore Oil Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 5. Hurtigruten Cruises by Wiersholm National Symbol Hurtigruten Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 6. Norfund Foreign Aid by PwC Business Email Compromise Executive Email Impersonation Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 7. Obos Housing Facilities by KPMG Cooperative Member Revolt Motive Convenience Themes Opportunity Convenience Themes Willingness Convenience Themes Investigation Report Outcome Investigation Maturity Assessment 8. Samherji Fishing by Wikborg Rein Al Jazeera News Investigation Kveikur News Investigation Samherji Fishing Press Release DNB Bank Corrupt Transactions Whistleblower Johannes Stefansson Wikborg Rein Fraud Investigation White-Collar Crime Convenience Al Jazeera Investigation Evaluation 9. Wirecard Banking by KPMG Motive Convenience Themes 205 Opportunity Convenience Themes Willingness Convenience Themes Investigation Report Outcome Investigation Maturity Assessment 10. Stanland Autobiography White-Collar Support Member Offender Convenience Themes How He Reinvented Himself White-Collar Support Group Conclusion Bibliography Index
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